DOSSIERS / V. LEPTOS HOLDINGS LIMITED
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Company dossier

V. LEPTOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-16
KYBE ID: HE83669 · HE83669 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
V. LEPTOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE83669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-16
DRCIP data.gov.cy
Αγίου Νικολάου, 81,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CG KITION URBAN SUITES LTDShared officer / director · 5 share thisLIFESIZE PLANS CYPRUS LTDShared officer / director · 5 share thisΠΕΤΕΒΗΣ ΚΑΙ ΓΕΩΡΓΙΑΔΗΣ ΣΥΝΕΡΓΑΤΑΙShared officer / director · 5 share thisE&A GEORGIADES HOLDINGS LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΡΙΤΩΝ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AINLEY HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100